• UK
  • COMPLIANCE CUBED LIMITED - 9 Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom

Company Information

Company registration number
08592926
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Guithavon Street
Witham
Essex
CM8 1BJ
9 Guithavon Street, Witham, Essex, CM8 1BJ UK

Management

Managing Directors
CASS, Ian Francis
HARVEY, Vincent

Company Details

Type of Business
ltd
Incorporated
2013-07-01
Age Of Company
2013-07-01 10 years
SIC/NACE
66290

Ownership

Beneficial Owners
Mr Vincent Harvey
Mr Ian Francis Cass
Mr Vincent Harvey

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
894500H7KY24Y6R3WT60
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2018-07-01
Annual Return
Due Date: 2022-07-15
Last Date: 2021-07-01

COMPLIANCE CUBED LIMITED Company Description

COMPLIANCE CUBED LIMITED is a ltd registered in United Kingdom with the Company reg no 08592926. Its current trading status is "live". It was registered 2013-07-01. It has declared SIC or NACE codes as "66290". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2018-07-01.It can be contacted at 9 Guithavon Street .
More information

Get COMPLIANCE CUBED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Compliance Cubed Limited - 9 Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom

2013-07-01 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-02-15) - AA

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-13) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-05-07) - AA

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-06) - AA

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  • accounts-with-accounts-type-micro-entity (2017-03-07) - AA

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • confirmation-statement-with-updates (2016-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • change-account-reference-date-company-current-extended (2014-08-04) - AA01

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  • incorporation-company (2013-07-01) - NEWINC

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